The Board will consider and transact the following businesses:
1. Consideration and approval of the Audited Standalone & Consolidated Financial Results along with Auditor's Report thereon for the Quarter and Year ended 31st March, 2026.
2. Consideration and approval of the Onelife Capital Advisors Limited – Employee Stock Option Plan 2026 ("Onelife ESOP-2026"), subject to the approval of the shareholders through Postal Ballot and receipt of such statutory, regulatory and other approvals, permissions and sanctions as may be required.
3. Transaction of other incidental and ancillary matters as may be decided by the board.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the Quarter and year ended 31st March 2026.
The disclosure is signed by Rohit Gupta, Company Secretary & Compliance Officer (A76294).